299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03191142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Anja Valtonen-Davis on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 25, 2024 | 3 pages | AA | ||
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 94 Park Lane Croydon CR0 1JB on Oct 14, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Sep 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of Grace Miller & Co as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ranjit Singh Pattar on Feb 25, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2019 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Grace Miller & Co as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 84 Coombe Road New Malden KT3 4QS on Apr 08, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 25, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 United Kingdom |
| 147749880002 | ||||||||||
| PATTAR, Ranjit Singh | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | Accountant | 132739430003 | ||||||||
| VALTONEN-DAVIS, Anja | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Finnish | None Stated | 204005570001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| KARIM, Bahadurali | Secretary | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Director | 54711000001 | |||||||||
| GRACE MILLER & CO | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 81958810002 | ||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| TOWNENDS LETTINGS & MANAGEMENT LTD | Secretary | 111/113 Guildford Street KT16 9AS Chertsey Surrey | 127797030001 | |||||||||||
| TYSER GREENWOOD ESTATE MANAGEMENT | Secretary | Guildford Street KT16 9AS Chertsey 111-113 Surrey | 130961890001 | |||||||||||
| BURGESS, Alan Robert | Director | 11 Durfold Road RH12 5HZ Horsham West Sussex | British | Company Director | 32253390001 | |||||||||
| DAVIS, Samuel | Director | 1 Greer House Braddock Close TW7 6SQ Isleworth Middlesex | England | British | Consultant | 106451950001 | ||||||||
| FIRTH, Alexander Jackson | Director | 14 Kingfisher Close AL4 8JJ Wheathampstead Hertfordshire | United Kingdom | British | Chartered Accountant | 237161380001 | ||||||||
| GARBUTT, Alison Jean | Director | 16 Greer House 1 Braddock Close TW7 6SQ Isleworth Middlesex | British | Management Consultant | 63176280002 | |||||||||
| HALL, Martin John | Director | 9 Greer House 1 Braddock Close TW7 6SQ Isleworth Middlesex | British | Analysis Manager | 53619070001 | |||||||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Director | 54711000001 | |||||||||
| KING, Helen Christina | Director | 13 Greer House 1 Braddock Close TW7 6SQ Isleworth Middlesex | British | Human Resources Manager | 53618960001 | |||||||||
| PRINGLE, Anne Falconer | Director | Flat 9 Greer House 1 Braddock Close TW7 6SQ Isleworth Middlesex | British | Occupational Health Team Coord | 63661320001 | |||||||||
| TURNER, Christopher John | Director | 18 Greer House 1 Braddock Close TW7 6SQ Isleworth Middlesex | British | Journalist | 75785220001 | |||||||||
| TURNER, Julie Jane | Director | 6 Greer House 1 Braddock Close TW7 6SQ Isleworth Middlesex | British | Teacher | 98078840001 | |||||||||
| WALKER, Matthew Philip | Director | Greer House 1 Braddock Close Isleworth TW7 6SQ Middlesex 4 United Kingdom | United Kingdom | British | None | 183698550001 | ||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for 299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0